HENRY ANSBACHER LONDON LIMITED

Company number 01180361

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	(4 pages)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Oct 2012	AD01	Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 12 October 2012	(2 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Sep 2012	AP01	Appointment of Mr Anthony Trew as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Martin Say as a director	(1 page)
16 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pay interm dividend 25882829.36 13/07/2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 2	(4 pages)
23 Apr 2012	CH01	Director's details changed for Mr Gavin Fox on 8 March 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Martin Charles Say on 8 March 2012	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011	(1 page)
04 Nov 2011	TM02	Termination of appointment of Stephen Bishop as a secretary	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Gavin Fox on 12 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Reverend Stephen Bishop on 12 April 2010	(1 page)